Trustee Service No. 78 Limited

Trustee Service No. 78 Limited, a registered company, was started on 25 Jun 2007. 9429033293677 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 5 directors: Penny Louise Hughes Jones - an active director whose contract began on 03 Jul 2008,
Arthur Li Chen Chung - an active director whose contract began on 19 Jul 2023,
Henry Anthony Jansen - an active director whose contract began on 19 Jul 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 03 Jul 2019 and was terminated on 19 Jul 2023,
Henry Anthony Jansen - an inactive director whose contract began on 25 Jun 2007 and was terminated on 22 Jul 2008.
Last updated on 28 May 2025, BizDb's database contains detailed information about 6 addresses the company registered, namely: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 78 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 19 Jul 2022.
All shares (10 shares exactly) are under control of a single group consisting of 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012.

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical & service address used from 19 Jul 2022

Address #5: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 24 Jul 2023

Address #6: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 24 Jul 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 Aug 2021 to 19 Jul 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2013 to 16 Aug 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, Att: Penny Jones New Zealand

Registered address used from 29 Jul 2008 to 15 May 2013

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Penny Jones) New Zealand

Physical address used from 29 Jul 2008 to 15 May 2013

Address #5: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)

Physical & registered address used from 25 Jun 2007 to 29 Jul 2008

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 03 Jul 2008

Arthur Li Chen Chung - Director

Appointment date: 19 Jul 2023

Henry Anthony Jansen - Director

Appointment date: 19 Jul 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 03 Jul 2019

Termination date: 19 Jul 2023

Henry Anthony Jansen - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 22 Jul 2008